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A E C Developments Ltd

Documents

Total Documents94
Total Pages331

Filing History

23 January 2024Confirmation statement made on 23 January 2024 with no updates
28 November 2023Notification of Anthony Ernest Critchell as a person with significant control on 6 April 2016
27 November 2023Withdrawal of a person with significant control statement on 27 November 2023
11 October 2023Micro company accounts made up to 31 January 2023
6 June 2023Director's details changed for Leanne Joy Critchell on 6 June 2023
28 January 2023Confirmation statement made on 23 January 2023 with no updates
31 October 2022Micro company accounts made up to 31 January 2022
3 February 2022Confirmation statement made on 23 January 2022 with updates
13 December 2021Director's details changed for Mr Martin James Anthony Critchell on 1 December 2021
15 November 2021Statement of capital following an allotment of shares on 28 October 2021
  • GBP 6
28 October 2021Micro company accounts made up to 31 January 2021
12 February 2021Confirmation statement made on 23 January 2021 with no updates
10 November 2020Termination of appointment of Lorraine Jean Critchell as a director on 6 November 2020
29 October 2020Micro company accounts made up to 31 January 2020
18 March 2020Appointment of Mr Martin James Anthony Critchell as a director on 13 March 2020
26 January 2020Confirmation statement made on 23 January 2020 with no updates
23 September 2019Micro company accounts made up to 31 January 2019
29 January 2019Confirmation statement made on 23 January 2019 with no updates
29 October 2018Micro company accounts made up to 31 January 2018
29 January 2018Confirmation statement made on 23 January 2018 with no updates
9 October 2017Micro company accounts made up to 31 January 2017
9 October 2017Micro company accounts made up to 31 January 2017
31 January 2017Confirmation statement made on 23 January 2017 with updates
31 January 2017Confirmation statement made on 23 January 2017 with updates
18 October 2016Total exemption small company accounts made up to 31 January 2016
18 October 2016Total exemption small company accounts made up to 31 January 2016
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
16 October 2015Total exemption small company accounts made up to 31 January 2015
16 October 2015Total exemption small company accounts made up to 31 January 2015
31 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 4
31 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 4
28 June 2014Total exemption small company accounts made up to 31 January 2014
28 June 2014Total exemption small company accounts made up to 31 January 2014
3 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
3 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
17 September 2013Total exemption small company accounts made up to 31 January 2013
17 September 2013Total exemption small company accounts made up to 31 January 2013
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
21 August 2012Total exemption small company accounts made up to 31 January 2012
21 August 2012Total exemption small company accounts made up to 31 January 2012
10 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 January 2011
29 September 2011Total exemption small company accounts made up to 31 January 2011
14 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
14 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 January 2010
3 August 2010Total exemption small company accounts made up to 31 January 2010
22 July 2010Resolutions
  • RES13 ‐ Allot shares 05/07/2010
22 July 2010Resolutions
  • RES13 ‐ Allot shares 05/07/2010
21 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 4
21 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 4
17 February 2010Director's details changed for Rebecca Mary Weekes on 23 January 2010
17 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
17 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
17 February 2010Director's details changed for Rebecca Mary Weekes on 23 January 2010
25 January 2010Appointment of Lorraine Jean Critchell as a director
25 January 2010Appointment of Lorraine Jean Critchell as a director
25 January 2010Appointment of Leanne Joy Critchell as a director
25 January 2010Appointment of Leanne Joy Critchell as a director
11 November 2009Accounts for a dormant company made up to 31 January 2009
11 November 2009Accounts for a dormant company made up to 31 January 2009
16 February 2009Return made up to 23/01/09; full list of members
16 February 2009Return made up to 23/01/09; full list of members
6 August 2008Total exemption small company accounts made up to 31 January 2008
6 August 2008Total exemption small company accounts made up to 31 January 2008
5 February 2008Return made up to 23/01/08; full list of members
5 February 2008Return made up to 23/01/08; full list of members
30 November 2007Total exemption small company accounts made up to 31 January 2007
30 November 2007Total exemption small company accounts made up to 31 January 2007
19 February 2007Return made up to 23/01/07; full list of members
19 February 2007Return made up to 23/01/07; full list of members
24 November 2006Accounts for a dormant company made up to 31 January 2006
24 November 2006Accounts for a dormant company made up to 31 January 2006
2 March 2006Return made up to 23/01/06; full list of members
2 March 2006Return made up to 23/01/06; full list of members
23 February 2005Return made up to 23/01/05; full list of members
23 February 2005Return made up to 23/01/05; full list of members
10 February 2005Accounts for a dormant company made up to 31 January 2005
10 February 2005Accounts for a dormant company made up to 31 January 2005
10 February 2004New secretary appointed;new director appointed
10 February 2004New secretary appointed;new director appointed
10 February 2004New director appointed
10 February 2004New director appointed
5 February 2004Secretary resigned
5 February 2004Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
5 February 2004Secretary resigned
5 February 2004Director resigned
5 February 2004Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
5 February 2004Director resigned
23 January 2004Incorporation
23 January 2004Incorporation
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